⚠️
This domain has been flagged as malicious
Detected by 20 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
web3.gwcnexpouy.org favicon

web3[.]gwcnexpouy[.]org

Domain Security & Threat Intelligence Report

“Buy Bitcoin & Crypto | Crypto Exchange, App & Wallet | OKX Wallet”

20/20 VT URLQuery: 2 Active (resurrected) Jun 18, 2026 1 Blocklist OKX Impersonation 1 Report Sent SG SG + more
20/20 VT vendors 1 blocklist Targets OKX
83 Risk Score
PhishDestroy AI
HIGH
Ref
9B50F266
Score
83/100
Engine
PD-4 Turbo
The domain web3[.]gwcnexpouy[.]org impersonates OKX, a well-known cryptocurrency platform, to deceive users. It is flagged by 20 out of 95 VirusTotal vendors as malicious, indicating a significant threat profile. Google Safe Browsing also lists it as a threat, reinforcing the site's malicious nature. The domain is currently offline, reducing immediate risk.

Registered with Amazon Registrar, Inc., the site used a Singapore-based IP address, 43.159.94.82, under the organization ACE. The SSL certificate was issued by DigiCert Inc through GeoTrust TLS RSA CA G1, which might have lent an air of legitimacy to unsuspecting visitors. The page title was crafted to mimic OKX's branding, aiming to lure users into a false sense of security.

PhishDestroy first detected this domain on June 18, 2026, and it quickly appeared on public blocklists. Its platform risk score of 83 out of 100 underscores the potential danger it posed before being taken down. The swift offline status of web3[.]gwcnexpouy[.]org limits its current threat level but highlights the ongoing need for vigilance against such impersonation scams.
VirusTotal
VirusTotal
20 det.
UQ
URLQuery
2 det.
CF Radar
Malicious
URLScan
URLScan
Gridinsoft
0/100
Status
Live 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 20 / 20 URLQuery 2 det. OTX no pulses CF Radar malicious URLScan report ready DNS blocks none SSL no cert WHOIS not parsed Screenshot not captured Redirect chain not probed Live ping reachable 200 CDN bypass not suspended Gridinsoft 0/100
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Phishing

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
21/22
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
web3.gwcnexpouy.org detected and queued for full analysis
Jun 18, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · CF Radar: Malicious · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
11/11 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jun 23, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
20 / 20 vendors flagged on VirusTotal
Jun 19, 2026
Google Safe Browsing
Jun 18, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jun 23, 2026
CF Radar: Malicious
Cloudflare Radar classified this domain as phishing
Brand Impersonation
Impersonation of OKX
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Amazon Registrar, Inc.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jun 18, 2026
Abuse Reports Sent
Abuse report sent to registrar Amazon Registrar, Inc., hosting provider, 1 abuse contact
Jun 18, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-06-18 13:13 UTC
Malicious · 20/20 engines
Forensic screenshot of web3.gwcnexpouy.org showing the phishing page layout
IP: 43.159.94.82
Amazon Registrar, Inc.
Page Title
Buy Bitcoin & Crypto | Crypto Exchange, App & Wallet | OKX Wallet

Domain Intelligence

Domainweb3.gwcnexpouy.org
IP Address 43.159.94.82 SG
GeoSG Singapore, SG
NetworkASAS139341 · AS139341 ACE
HTTP Status200 OK re-probed (DB was stale)
Days Ignored 35h active after report
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to Amazon Registrar, Inc. includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 18, 2026
Nameservers["ns-1068.awsdns-05.org","ns-1564.awsdns-03.co.uk","ns-175.awsdns-21.com","ns-876.awsdns-45.net"]
TLS Fingerprint667000737afa0b30a68ea6bcec2afce7ebd5cf7e…
Favicon Hashfaviconf8fd91256511c038942d5d0c932f639b
Case IDPD-20260618-1911C2
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Amazon Registrar, Inc. OKX — suggests a coordinated kit / operator cluster.
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Taken down 4 VT
web3.okx.cab
Taken down
web3-auth-okx.teachable.com
Taken down
tether-plus.com
Taken down 2 VT
claim.tokentable.xyz
Taken down 1 VT
ton-claim.tokentable.xyz
Taken down 1 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 6 identified
React
JavaScript frameworks

React is an open-source JavaScript library for building user interfaces or UI components.

reactjs.org 100% confidence
OneTrust
Cookie compliance

OneTrust is a cloud-based data privacy management compliance platform.

www.onetrust.com 100% confidence
Naver Analytics
Analytics

Naver Analytics is a Korean based analytics service.

analytics.naver.com 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Google Tag Manager
Tag managers

Google Tag Manager is a tag management system (TMS) that allows you to quickly and easily update measurement codes and related code fragments collectively known as tags on your website or mobile app.

www.google.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

20 / 20 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
Cluster25
CRDF
CyRadar
Ermes
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Kaspersky
Lionic
MalwareURL
SOCRadar
Sophos
VIPRE
Webroot

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

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Other Domains on 43.159.94.82 1 phishing domain

One other phishing domain shares this IP — possible co-located infrastructure

web3.oyigwzh.biz favicon web3.oyigwzh.biz 22/95

More Domains at Amazon 6 flagged

deutschebank.abbove.com favicon deutschebank.abbove.com 12/95 ems.account-info.email favicon ems.account-info.email 5/95 rewards-store.com favicon rewards-store.com 11/95 enjoyvacationnow.net favicon enjoyvacationnow.net 16/95 stantrade.org favicon stantrade.org 3/95 traveltoitalynow.net favicon traveltoitalynow.net 17/95

Other OKX Impersonation Domains

These domains also target OKX users. View all OKX threats →

facebooken.login.piotrpiotr.pl facebooken.login.piotrpiotr.pl 25 pdf-document-bespoke-axolotl-d4423a.netlify.app pdf-document-bespoke-axolotl-d4423a.netlify.app 23 imtoken-trade.com imtoken-trade.com 22 imtokens.co imtokens.co 22 m.imtoken-trade.com m.imtoken-trade.com 22 wap.imtoken-trade.com wap.imtoken-trade.com 22 web3.oyigwzh.biz web3.oyigwzh.biz 22 accuno-amex.koken-ishin.com accuno-amex.koken-ishin.com 21

About This Report: web3.gwcnexpouy.org

This domain security report for web3.gwcnexpouy.org is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 20 security vendors on VirusTotal, 1 public blocklists, URLScan.io, and Google Safe Browsing.

The site displays a page titled “Buy Bitcoin & Crypto | Crypto Exchange, App & Wallet | OKX Wallet”, which may be designed to impersonate OKX.

web3.gwcnexpouy.org has been flagged by 20 security vendors as of June 23, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with web3.gwcnexpouy.org — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including web3.gwcnexpouy.org)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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